RENOVA Latvia, SIA

Limited Liability Company, Micro company
Place in branch
289 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RENOVA Latvia"
Registration number, date 40103529206, 29.03.2012
VAT number None (excluded 20.06.2024) Europe VAT register
Register, date Commercial Register, 29.03.2012
Legal address Krišjāņa Valdemāra iela 11 – 14, Rīga, LV-1010 Check address owners
Fixed capital 11 995 EUR, registered payment 27.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 22 375.37 0.00 0.00 0.00 10.02.2025
27.01.2025 22 263.08 0.00 0.00 0.00 27.01.2025
16.12.2024 25 827.57 0.00 0.00 0.00 16.12.2024
12.11.2024 30 352.25 0.00 0.00 0.00 12.11.2024
15.10.2024 30 054.42 0.00 0.00 0.00 15.10.2024
09.09.2024 29 671.50 0.00 0.00 0.00 09.09.2024
19.08.2024 30 936.95 0.00 0.00 0.00 19.08.2024
16.07.2024 30 746.62 0.00 0.00 0.00 16.07.2024
17.06.2024 30 395.97 0.00 0.00 0.00 17.06.2024
08.05.2024 29 940.10 0.00 0.00 0.00 08.05.2024
12.04.2024 29 636.20 0.00 0.00 0.00 12.04.2024
13.03.2024 28 711.50 0.00 0.00 0.00 13.03.2024
14.02.2024 28 392.20 0.00 0.00 0.00 14.02.2024
15.01.2024 27 744.44 0.00 0.00 0.00 15.01.2024
20.12.2023 26 232.03 0.00 0.00 0.00 20.12.2023
21.11.2023 25 374.49 0.00 0.00 0.00 21.11.2023
18.10.2023 24 332.06 0.00 0.00 0.00 18.10.2023
18.09.2023 22 276.82 0.00 0.00 0.00 18.09.2023
07.08.2023 29 409.12 0.00 0.00 0.00 07.08.2023
13.06.2023 26 192.78 0.00 0.00 0.00 13.06.2023
09.05.2023 25 691.69 0.00 0.00 0.00 09.05.2023
12.04.2023 23 422.17 0.00 0.00 0.00 12.04.2023
07.03.2023 21 256.02 0.00 0.00 0.00 07.03.2023
07.02.2023 21 315.92 0.00 0.00 0.00 07.02.2023
09.01.2023 20 338.64 0.00 0.00 0.00 09.01.2023
19.12.2022 17 036.14 0.00 0.00 0.00 19.12.2022
07.11.2022 17 138.05 0.00 0.00 0.00 07.11.2022
10.10.2022 13 686.38 0.00 0.00 0.00 10.10.2022
07.09.2022 6 314.17 0.00 0.00 0.00 07.09.2022
15.08.2022 3 624.77 0.00 0.00 0.00 15.08.2022
21.07.2022 12 358.21 0.00 0.00 0.00 21.07.2022
07.07.2022 13 262.48 0.00 0.00 0.00 07.07.2022
07.06.2022 9 787.52 0.00 0.00 0.00 07.06.2022
09.05.2022 6 909.96 0.00 0.00 0.00 09.05.2022
07.04.2022 10 041.53 0.00 0.00 0.00 07.04.2022
07.03.2022 8 171.26 0.00 0.00 0.00 07.03.2022
07.12.2020 8 121.86 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 713.58 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 13 052.83 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 878.51 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 671.90 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 764.87 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 695.12 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 036.80 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 338.42 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 8 885.09 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 9 819.50 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 7 889.90 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 189.59 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 401.28 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 313.49 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 346.37 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 526.29 0.00 0.00 2 323.23 16.08.2019 11:34
07.07.2019 4 889.31 0.00 0.00 4 646.43 12.07.2019 15:10
07.06.2019 5 523.67 0.00 0.00 6 969.63 17.06.2019 14:41
07.05.2019 7 265.76 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 11 151.17 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 9 207.52 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 12 619.03 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 003.96 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 143.99 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 411.91 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 932.27 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 818.04 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 112.46 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 8 312.09 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 580.66 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 950.76 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 7 294.77 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 7 062.32 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 7 963.93 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 131.07 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 912.25 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 3 896.16 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 593.48 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 110.60 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 158.45 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 260.65 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 7 893.06 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
28.02.2023 91625 Notiek inkaso process
03.07.2023 92792 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 7.62 34.58 43.6
Personal income tax (thousands, €) 2.21 7.34 11.59
Statutory social insurance contributions (thousands, €) 6.23 18.63 25.13
Average employees count 2 7 12

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.02.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 11 995 € 1 € 11 995 22.05.2019 27.05.2019

Apply information changes

"RENOVA Latvia", SIA

Krišjāņa Valdemāra 11-14, Rīga LV-1010 Check address owners

Celtniecības un remonta darbi

http://www.renovagroup.eu

Historical addresses

Rīga, Višķu iela 7-103 Until 05.03.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 14.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 29.03.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.59 KB 27.05.2019 22.05.2019 1

Amendments to the Articles of Association

DOCX 17.59 KB 27.05.2019 22.05.2019 1

Articles of Association

DOCX 19.08 KB 27.05.2019 22.05.2019 1

Articles of Association

DOCX 19.08 KB 27.05.2019 22.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.1 KB 27.05.2019 22.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.1 KB 27.05.2019 22.05.2019 1

Shareholders’ register

DOCX 25.73 KB 27.05.2019 22.05.2019 1

Shareholders’ register

DOCX 25.73 KB 27.05.2019 22.05.2019 1

Articles of Association

DOCX 19.11 KB 07.08.2018 24.07.2017 1

Regulations for the increase/reduction of the equity

DOCX 16.99 KB 07.08.2018 24.07.2017 1

Shareholders’ register

DOCX 25.56 KB 07.08.2018 24.07.2017 1

Amendments to the Articles of Association

DOCX 16.58 KB 27.06.2016 27.06.2016 1

Articles of Association

DOCX 19.09 KB 27.06.2016 22.06.2016 1

Shareholders’ register

DOCX 24.32 KB 27.06.2016 22.06.2016 1

Amendments to the Articles of Association

TIF 22.39 KB 13.07.2012 28.06.2012 1

Articles of Association

TIF 26.23 KB 13.07.2012 28.06.2012 2

Regulations for the increase/reduction of the equity

TIF 26.48 KB 13.07.2012 28.06.2012 1

Shareholders’ register

TIF 14.25 KB 13.07.2012 28.06.2012 1

Articles of Association

TIF 16.58 KB 02.04.2012 22.03.2012 2

Memorandum of Association

TIF 17.09 KB 02.04.2012 22.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 70.84 KB 13.02.2025 13.02.2025 1

Application

EDOC 1.11 MB 17.02.2025 12.02.2025 3

State Revenue Service decisions/letters/statements

EDOC 69.38 KB 23.01.2025 23.01.2025 1

Protocols/decisions of a company/organisation

EDOC 208.44 KB 17.02.2025 22.01.2025 1

Decisions / letters / protocols of public notaries

TIF 47.71 KB 29.10.2024 29.10.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 25.11.2022 25.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.84 KB 23.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 14.04.2022 14.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 82.58 KB 11.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 05.04.2022 05.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.55 KB 31.03.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.26 KB 27.05.2019 27.05.2019 2

Amendments to the Articles of Association

EDOC 26.52 KB 27.05.2019 22.05.2019 1

Articles of Association

EDOC 28.16 KB 27.05.2019 22.05.2019 1

Application

EDOC 58.85 KB 27.05.2019 22.05.2019 3

Application

DOCX 50.46 KB 27.05.2019 22.05.2019 3

Application

DOCX 50.46 KB 27.05.2019 22.05.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 26.11 KB 27.05.2019 22.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.65 KB 27.05.2019 22.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.65 KB 27.05.2019 22.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 414.46 KB 27.05.2019 22.05.2019 1

Bank statements or other document regarding the payment of the equity

JPEG 481.84 KB 27.05.2019 22.05.2019 1

Bank statements or other document regarding the payment of the equity

JPEG 481.84 KB 27.05.2019 22.05.2019 1

Protocols/decisions of a company/organisation

EDOC 27.14 KB 27.05.2019 22.05.2019 1

Protocols/decisions of a company/organisation

DOCX 17.66 KB 27.05.2019 22.05.2019 1

Protocols/decisions of a company/organisation

DOCX 17.66 KB 27.05.2019 22.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 26.57 KB 27.05.2019 22.05.2019 1

Shareholders’ register

EDOC 33.22 KB 27.05.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192.38 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.74 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 21.05.2019 21.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.74 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.53 KB 17.05.2019 17.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 26.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 26.02.2019 26.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.72 KB 21.02.2019 21.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.49 KB 21.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 07.08.2018 07.08.2018 2

Articles of Association

EDOC 28.25 KB 07.08.2018 24.07.2017 1

Application

DOCX 51.85 KB 07.08.2018 24.07.2017 3

Application

EDOC 60.31 KB 07.08.2018 24.07.2017 3

Bank statements or other document regarding the payment of the equity

PDF 51.26 KB 07.08.2018 24.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 63.12 KB 07.08.2018 24.07.2017 1

Protocols/decisions of a company/organisation

DOCX 17.55 KB 07.08.2018 24.07.2017 1

Protocols/decisions of a company/organisation

EDOC 27.08 KB 07.08.2018 24.07.2017 1

Regulations for the increase/reduction of the equity

EDOC 26.51 KB 07.08.2018 24.07.2017 1

Shareholders’ register

EDOC 33.01 KB 07.08.2018 24.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 10.07.2017 10.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 06.07.2017 06.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.25 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.49 KB 04.07.2016 04.07.2016 2

Amendments to the Articles of Association

EDOC 29.34 KB 27.06.2016 27.06.2016 1

Application

DOCX 32.27 KB 27.06.2016 27.06.2016 2

Application

EDOC 44.81 KB 27.06.2016 27.06.2016 2

Articles of Association

EDOC 31.36 KB 27.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

DOCX 16.83 KB 27.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

EDOC 29.54 KB 27.06.2016 22.06.2016 1

Shareholders’ register

EDOC 35.1 KB 27.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.29 KB 05.09.2013 05.09.2013 1

Decisions / letters / protocols of public notaries

RTF 181.44 KB 05.09.2013 05.09.2013 1

Orders/request/cover notes of court bailiffs

TIF 25.27 KB 09.09.2013 03.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.7 MB 03.04.2013 03.04.2013 1

Orders/request/cover notes of court bailiffs

TIF 30.85 KB 04.04.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

TIF 43.68 KB 08.03.2013 05.03.2013 2

Application

TIF 144.23 KB 08.03.2013 28.02.2013 2

Confirmation or consent to legal address

TIF 15.12 KB 08.03.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

TIF 46.04 KB 13.07.2012 12.07.2012 2

Application

TIF 61.99 KB 13.07.2012 02.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 56.2 KB 13.07.2012 28.06.2012 1

Protocols/decisions of a company/organisation

TIF 35.75 KB 13.07.2012 28.06.2012 1

Decisions / letters / protocols of public notaries

TIF 36.12 KB 02.04.2012 29.03.2012 2

Registration certificates

TIF 56.92 KB 02.04.2012 29.03.2012 1

Application

TIF 83.07 KB 02.04.2012 23.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 12.45 KB 02.04.2012 23.03.2012 1

Announcement regarding the legal address

TIF 7.14 KB 02.04.2012 22.03.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register